iStreet Network board to meet on May 29 to consider Q4FY26 results

iStreet network has announced that its Board of Directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The primary agenda includes the consideration and approval of the audited financial statements for the quarter and fiscal year ended March 31, 2026.

Key Agenda Items

Alongside the financial results, the board will discuss several significant corporate matters. The directors are scheduled to consider a proposal to change the designation of Mr. Uttam Dave. Currently serving as Chairman and Whole Time Director, he is slated to be redesignated as Chairman and Managing Director.

The board will also evaluate a related party transaction and approve the shifting of the company's registered office within the local limits. Another key item on the agenda is the reconstitution of the Business Review and Securities Allotment Committee.

Resignation Update

The meeting will also take note of the resignation of Mr. Rakesh Rathi from his position as Managing Director of the company. This development is part of the administrative updates to be recorded during the proceedings.

Agenda Item	Description
Financials	Audited results for Q4 and FY ended March 31, 2026
Designation Change	Mr. Uttam Dave to be designated as Chairman and MD
Related Party	Approval of a related party transaction
Registered Office	Shifting within local limits
Committee	Reconstitution of Business Review and Securities Allotment Committee
Resignation	Take note of Mr. Rakesh Rathi's resignation as Managing Director

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.10%	+1.79%	-6.79%	+5.39%	+814.63%	+1,664.71%

iStreet Network Limited has disclosed the resignation of its Managing Director, Mr. Rakesh Rathi, effective from the closing of business hours on May 12, 2026. The development was communicated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed by Pratibha Ranka, Company Secretary and Compliance Officer of iStreet Network Limited.

Resignation Details

Mr. Rakesh Rathi submitted his formal resignation letter dated May 12, 2026, stepping down from the positions of Managing Director and Director of the company. He also simultaneously resigned as a member of all board committees of the company. The key details of the resignation, as disclosed under Annexure A of the regulatory filing, are summarised below:

Parameter:	Details
Name:	Mr. Rakesh Rathi
Reason for Resignation:	Due to Personal Reasons
Date of Cessation:	May 12, 2026
Directorships in Other Listed Entities:	Nil

Tenure and Outgoing Statement

In his resignation letter addressed to the Board of Directors, Mr. Rathi noted a 15-month association with iStreet Network Limited. He acknowledged working closely with the Board and leadership team on the company's strategic objectives, including capital market initiatives. Mr. Rathi expressed gratitude to the Board, employees, and shareholders for their trust and support during his tenure.

Mr. Rathi also requested the Board to undertake the necessary statutory and regulatory compliances, including applicable disclosures and filings, in connection with his resignation. He indicated his intention to continue contributing in the broader capital markets and strategic advisory space going forward.

Regulatory Compliance

The intimation was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Pratibha Ranka in her capacity as Company Secretary and Compliance Officer of iStreet Network Limited, headquartered at Unit No. A-2, 2nd Floor, D J House, Old Nagardas Road, Andheri East, Mumbai – 400069.